ProStar LTD, SIA

Limited Liability Company, Micro company
Place in branch
387 by turnover
130 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ProStar LTD SIA
Registration number, date 40203001674, 20.06.2016
VAT number LV40203001674 from 16.07.2016 Europe VAT register
Register, date Commercial Register, 20.06.2016
Legal address Aristida Briāna iela 14 – 12, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 20.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.85 5.89 11.97
Personal income tax (thousands, €) 0.76 0.1 0.2
Statutory social insurance contributions (thousands, €) 1.24 0.17 0.34
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 20.06.2016 20.06.2016

Apply information changes

ML

"ProStar Ltd", SIA

Brīvības gatve 223, Rīga, LV-1039 Check address owners

Auto tirdzniecība, autosaloni

Historical company names

Lainti SM SIA Until 18.10.2017 7 years ago

Historical addresses

Rīga, Jelgavas iela 63 - 40 Until 16.09.2016 8 years ago
Rīga, Kalnciema iela 87 Until 13.06.2018 6 years ago
Rīga, Šmerļa iela 3 Until 13.10.2020 4 years ago
Rīga, Brīvības gatve 223 Until 05.08.2022 2 years ago
Rīga, Brīvības iela 147 - 11 Until 24.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (331.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (103.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (193.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (132.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (220.01 KB) €11.00

2016

 Annual report 20.06.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27 KB 16.10.2017 13.10.2017 1

Articles of Association

 DOC 26.5 KB 16.10.2017 12.10.2017 1

Articles of Association

 DOC 26 KB 15.06.2016 08.06.2016 1

Memorandum of Association

 DOC 33 KB 15.06.2016 08.06.2016 1

Shareholders’ register

DOCX 16.21 KB 15.06.2016 08.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 95.64 KB 24.08.2023 24.08.2023 21

Application

 DOCX 90.33 KB 05.08.2022 05.08.2022 21

Application

 DOCX 90.33 KB 05.08.2022 05.08.2022 21

Decisions / letters / protocols of public notaries

 EDOC 31.61 KB 05.08.2022 05.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.52 KB 13.10.2020 13.10.2020 2

Application

 DOCX 96.26 KB 13.10.2020 02.10.2020 1

Application

 EDOC 101.04 KB 13.10.2020 02.10.2020 1

Confirmation or consent to legal address

 PDF 315.25 KB 02.10.2020 18.09.2020 1

Confirmation or consent to legal address

 EDOC 205.32 KB 02.10.2020 18.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 13.06.2018 13.06.2018 2

Application

 PDF 85.93 KB 13.06.2018 25.05.2018 1

Application

 PDF 86.82 KB 13.06.2018 25.05.2018 1

Application

 DOCX 75.86 KB 13.06.2018 25.05.2018 1

Application

 EDOC 222.86 KB 13.06.2018 25.05.2018 1

Confirmation or consent to legal address

 DOCX 20.6 KB 13.06.2018 25.05.2018 1

Confirmation or consent to legal address

 EDOC 35.13 KB 13.06.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.01 KB 18.10.2017 18.10.2017 2

Amendments to the Articles of Association

 EDOC 22.43 KB 16.10.2017 13.10.2017 1

Articles of Association

 EDOC 22.03 KB 16.10.2017 12.10.2017 1

Application

 EDOC 74.95 KB 16.10.2017 12.10.2017 16

Application

 DOCX 63.74 KB 16.10.2017 12.10.2017 16

Protocols/decisions of a company/organisation

 EDOC 58.86 KB 16.10.2017 12.10.2017 1

Protocols/decisions of a company/organisation

 DOC 137 KB 16.10.2017 12.10.2017 1

Registration certificates

 TIF 3 MB 18.10.2016 18.10.2016 1

Registration certificates

 EDOC 481.99 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.68 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.68 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 16.09.2016 16.09.2016 2

Application

 TIF 465.47 KB 19.09.2016 12.09.2016 7

Confirmation or consent to legal address

 TIF 15.99 KB 19.09.2016 07.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.09 KB 20.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 20.06.2016 20.06.2016 2

Announcement regarding the legal address

 DOC 25.5 KB 15.06.2016 14.06.2016 1

Announcement regarding the legal address

 EDOC 22.3 KB 15.06.2016 14.06.2016 1

Application

 DOCX 18.22 KB 15.06.2016 14.06.2016 2

Application

 EDOC 31.1 KB 15.06.2016 14.06.2016 2

Articles of Association

 EDOC 22.33 KB 15.06.2016 08.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.44 KB 15.06.2016 08.06.2016 1

Memorandum of Association

 EDOC 24.41 KB 15.06.2016 08.06.2016 1

Shareholders’ register

EDOC 28.92 KB 15.06.2016 08.06.2016 1

Confirmation or consent to legal address

 TIF 11.41 KB 06.07.2016 05.06.2016 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register